Sheppard Software Solutions Limited
Type: NZ Limited Company (Ltd)Sheppard Software Solutions Limited (issued a New Zealand Business Number of 9429037301354) was launched on 04 Apr 2000. 9 addresess are in use by the company: Unit 39, 387 Pokuru Road North, Mangakino, 3492 (type: registered, service). 666 Great South Road, Ellerslie, Auckland had been their physical address, up until 20 Apr 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 980 shares (98 per cent of shares), namely:
Tonkin, Bruce (an individual) located at Mangakino postcode 3492,
Tonkin, Lynette Joyce Neville (an individual) located at Mangakino postcode 3492. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Tonkin, Bruce (an individual) - located at Mangakino. Moving on to the 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Tonkin, Lynette Joyce Neville, located at Mangakino (an individual). "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued Sheppard Software Solutions Limited. Businesscheck's data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 666 Great South Road, Ellerslie, Auckland, 1051 | Office & delivery | 08 Apr 2019 |
| Po Box 9086, Newmarket, Auckland, 1149 | Postal | 08 Apr 2019 |
| Flat 21, 258 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 20 Apr 2021 |
| Unit 39, 387 Pokuru Road North, Mangakino, 3492 | Records & shareregister | 04 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Tonkin
Mangakino, 3492
Address used since 30 Dec 2024
Parnell, Auckland, 1052
Address used since 12 Apr 2021
Remuera, Auckland, 1050
Address used since 09 Apr 2015 |
Director | 04 Apr 2000 - current |
|
Lynette Joyce Neville Tonkin
Mangakino, 3492
Address used since 30 Dec 2024
Parnell, Auckland, 1052
Address used since 12 Apr 2021
Remuera, Auckland, 1050
Address used since 09 Apr 2015 |
Director | 04 Apr 2000 - current |
|
Robert Guy Armitstead
Oratia, Auckland, 0604
Address used since 04 Apr 2000 |
Director | 04 Apr 2000 - 27 Nov 2014 |
|
Kerry Ann Armitstead
Oratia, Auckland, 0604
Address used since 04 Apr 2000 |
Director | 04 Apr 2000 - 27 Nov 2014 |
| Type | Used since | |
|---|---|---|
| Unit 39, 387 Pokuru Road North, Mangakino, 3492 | Records & shareregister | 04 Apr 2023 |
| Unit 39, 387 Pokuru Road North, Mangakino, 3492 | Registered & service | 14 Apr 2023 |
| Gnd Floor, Bldg 2 , 666 Gt South Road, Penrose , Auckland , 1149 |
| Previous address | Type | Period |
|---|---|---|
| 666 Great South Road, Ellerslie, Auckland, 1051 | Physical | 09 May 2016 - 20 Apr 2021 |
| 12b Waiatarua Road, Remuera, Auckland, 1050 | Registered | 17 Apr 2015 - 20 Apr 2021 |
| 666 Great South Road, Ellerslie, Auckland, 1051 | Physical | 17 Apr 2015 - 09 May 2016 |
| Gnd Floor, Bldg 2, 660-670 Gt South Road,penrose, Auckland, 1071 | Physical | 24 Jun 2013 - 17 Apr 2015 |
| Lvl5, Bldg 3, 660-670 Gt South Road,penrose, Auckland, 1071 | Physical | 16 May 2011 - 24 Jun 2013 |
| Flat 1, 23 Coates Avenue, Orakei, Auckland, 1071 | Registered | 16 May 2011 - 17 Apr 2015 |
| 329 Riddell Road, Glendowie, Auckland | Registered | 04 Mar 2005 - 16 May 2011 |
| Level 2, 105 Gt South Road, Remuera, Auckland | Physical | 30 Apr 2003 - 16 May 2011 |
| 31 Hawkins Street, Meadowbank, Auckland | Registered | 30 Apr 2003 - 04 Mar 2005 |
| 128 Campbell Road, One Tree Hill, Auckland | Registered & physical | 04 Apr 2000 - 30 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonkin, Bruce Individual |
Mangakino 3492 |
04 Apr 2000 - current |
|
Tonkin, Lynette Joyce Neville Individual |
Mangakino 3492 |
04 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonkin, Bruce Individual |
Mangakino 3492 |
04 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonkin, Lynette Joyce Neville Individual |
Mangakino 3492 |
04 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armitstead, Robert Guy Individual |
Oratia Auckland |
04 Apr 2000 - 26 Nov 2014 |
|
Armitstead, Robert Guy Individual |
Oratia Auckland |
04 Apr 2000 - 26 Nov 2014 |
|
Armitstead, Kerry Ann Individual |
Oratia Auckland |
04 Apr 2000 - 26 Nov 2014 |
|
Mclaren, Raymond Arthur Individual |
Oratia Auckland |
04 Apr 2000 - 26 Nov 2014 |
|
Armitstead, Kerry Ann Individual |
Oratia Auckland |
04 Apr 2000 - 26 Nov 2014 |
|
Tonkin, Pauline Ina Individual |
Newmarket Auckland |
04 Apr 2000 - 04 Apr 2014 |
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